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AVERAZH ZAHID LIMITED LIABILITY COMPANY (AVERAZH ZAHID LLC)

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
AVERAZH ZAHID LIMITED LIABILITY COMPANY
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Short name
"AVERAZH ZAHID" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕРАЖ ЗАХІД"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
42103079
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Registration date
02.05.2018 (3 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
Contacts
Location of the legal entity: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok 63, kvartyra 81
Phone number: 0730396661
Date of update 16.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42103079

Date of update 29.07.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHYLO TARAS ROMANOVYCH

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA VOLODYMYRA VELYKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421030713059

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 12 721 UAH

State: 11 555 UAH

Local: 1 167 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.05.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 03.05.2018

Registration number: 130518091842

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 03.05.2018

Registration number: 10000001174528

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 73 of documents

Date of update 29.07.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.07.2021 Court decree Administrative 98460890 600/1741/21-а
10.06.2021 Decree Administrative 98461849 160/568/20
08.06.2021 Decision Administrative 97525761 380/8769/20
22.04.2021 Court decree Criminal 96596198 760/25760/20
10.02.2021 Decree Administrative 94770065 380/2491/20
21.01.2021 Court decree Criminal 94405433 462/7976/20
21.01.2021 Court decree Criminal 94405400 462/7976/20
21.01.2021 Court decree Criminal 94405405 462/7976/20
15.01.2021 Court decree Administrative 94171564 380/2491/20
15.01.2021 Court decree Administrative 94171570 380/2491/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERAZH ZAKHID"
( TOV "AVERAZH ZAKHID")
03.05.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
03.05.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕРАЖ ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕРАЖ ЗАХІД" - 42103079.

Який стан компанії ТОВ "АВЕРАЖ ЗАХІД" ?

На дату 29.07.2021 контрагент ТОВ "АВЕРАЖ ЗАХІД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕРАЖ ЗАХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42103079 на 29.07.2021 має такую повну офіційну назву AVERAZH ZAHID LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42103079 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42103079 на 29.07.2021 має таку офіційну скорочену назву ТОВ "АВЕРАЖ ЗАХІД".

Який основний КВЕД у контрагента 42103079 ?

На дату 29.07.2021 у 42103079 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована AVERAZH ZAHID LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42103079 зареєстрований в 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok 63, kvartyra 81.

Company Information "AVERAZH ZAHID" LIMITED LIABILITY COMPANY

Get key details about the "AVERAZH ZAHID" LIMITED LIABILITY COMPANY business. Key information about this business will assist chief accountants in deciding whether to work with this business. This information is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42103079. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AVERAZH ZAHID" LIMITED LIABILITY COMPANY is located in Lviv according to our directory for the letter A, and the legal address of this business is at 79053, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 63, APT 81. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "AVERAZH ZAHID" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVERAZH ZAHID" LIMITED LIABILITY COMPANY include its Derzhylo Taras Romanovych, as well as Derzhylo Taras Romanovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter A in our catalog.